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THE ATHERSTONE HUNT LIMITED

Company number 04724991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2008 288c Secretary's change of particulars / jane whitmore / 17/04/2008
18 Apr 2008 288c Director's change of particulars / helen milner / 17/04/2008
14 Feb 2008 287 Registered office changed on 14/02/08 from: c/o john minshull LTD, home farm packington park, meriden coventry warwickshire CV7 7HF
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
15 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 288b Director resigned
12 Apr 2007 363a Annual return made up to 07/04/07
12 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
03 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Jul 2006 288c Director's particulars changed
10 Apr 2006 363a Annual return made up to 07/04/06
10 Apr 2006 353 Location of register of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 07/04/05; amending return
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 363s Annual return made up to 07/04/05
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 288a New director appointed
24 Dec 2004 288b Director resigned
24 Dec 2004 288a New director appointed
23 Nov 2004 AA Total exemption full accounts made up to 30 April 2004